Name: BAHRIJA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHRIJA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BAHRIJA INVESTMENTS LIMITED is connected to ANTOINE NAUDI, ANTOINE NAUDI, ANTOINE NAUDI, XENA INVESTMENTS S.A.R.L., DEEPAK MAWANDIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHRIJA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAHRIJA INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAHRIJA INVESTMENTS LIMITED appear across sources?

Accepted Answer

BAHRIJA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BAHRIJA INVESTMENTS LIMITED

OWNERSHIP & CONTROL